LYNCHMERE PLACE (GUILDFORD) LIMITED
Overview
| Company Name | LYNCHMERE PLACE (GUILDFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04789111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNCHMERE PLACE (GUILDFORD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYNCHMERE PLACE (GUILDFORD) LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNCHMERE PLACE (GUILDFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LYNCHMERE PLACE (GUILDFORD) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for LYNCHMERE PLACE (GUILDFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Room 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY | 1 pages | AD02 | ||
Register(s) moved to registered office address Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY | 1 pages | AD04 | ||
Register(s) moved to registered office address Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY | 1 pages | AD04 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 19, 2024 | 2 pages | AP04 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pinnacle Property Management Limited as a secretary on Dec 23, 2021 | 2 pages | AP04 | ||
Termination of appointment of Mm Secretarial Limited as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Jennifer Ann Merritt as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billinghurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 01, 2021 | 1 pages | AD01 | ||
Who are the officers of LYNCHMERE PLACE (GUILDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| ANDERS, Julie Claire | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | United Kingdom | British | 188340060001 | |||||||||
| CRABTREE, John | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | United Kingdom | British | 236107950001 | |||||||||
| BREEN, Richard William | Secretary | 7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey | British | 98338650001 | ||||||||||
| MOTT, Graham Ridgway | Secretary | Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire | British | 88725460001 | ||||||||||
| READ, Julia Ann | Secretary | 1 Cobbetts Mews Lyntons RH20 1AJ Pulborough West Sussex | British | 58454620004 | ||||||||||
| ROSE, Richard Andrew | Secretary | Woodpeckers 3 Meadow Road GU4 7LW Guildford Surrey | British | 58289340002 | ||||||||||
| MM SECRETARIAL LIMITED | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 130021770001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| BREEN, Richard William | Director | 7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey | England | British | 98338650001 | |||||||||
| CLUTTON, Michael James | Director | Lynchmere Place GU2 9UU Guildford 8 England | United Kingdom | British | 170267220001 | |||||||||
| DWANE, Paul | Director | Lynchmere Place GU2 9UU Guildford 6 Surrey | United Kingdom | Irish | 130022010001 | |||||||||
| FAUL, Robert Andrew | Director | Lynchmere Place GU2 9UU Guildford 12 Surrey United Kingdom | United Kingdom | British | 31629890002 | |||||||||
| FAUL, Robert Andrew | Director | 12 Lynchmere Place GU2 9UU Guildford Surrey | United Kingdom | British | 31629890002 | |||||||||
| LACEY, Christopher Timothy | Director | Pimms Cottage 45 Burpham Lane Burpham GU4 7LX Guildford Surrey | United Kingdom | British | 42652580001 | |||||||||
| MERRITT, Jennifer Ann | Director | Austen Road GU1 3NP Guildford 8 Surrey United Kingdom | United Kingdom | British | 96555270002 | |||||||||
| MOTT, Graham Ridgway | Director | Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire | United Kingdom | British | 88725460001 | |||||||||
| WILLOWS, Peter Blomfield | Director | Dungates Lane Buckland RH3 7BD Betchworth Juniper Cottage Surrey | England | British | 107083560003 |
What are the latest statements on persons with significant control for LYNCHMERE PLACE (GUILDFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0